Mødereferater
Referater, der bliver underskrevet, ikke bliver liggende
Skriv, gennemse og underskriv referatet i Hippoly, uden mailtråde og spredte kopier. Færdigt og arkiveret, mens beslutningerne stadig er friske.
Board meeting | Klausul AB 12 August 2026 · 14:00 – 15:00 · Vallgatan 3 + video
AGENDA & FILES
1. Opening of the meeting
2. Election of chair, secretary and reviewer
3. Approval of the agenda
4. Review of previous minutes
Board meeting minutes 3.pdf
5. Operational reports
5.1 CEO report
CEO report.pptx
5.2 Finance
Cash flow forecast.pdf
Budget 2027.xlsx
6. Decision items
7. Risk review
8. People and organisation
9. Other business
10. Closing of the meeting
Editing Agenda Minutes Manage minutes
The minutes are not shared with the meeting participants
MINUTES Board meeting Klausul AB12 August 2026, 14:00 - 15:00
PRESENT Edit attendance Stefan Svensson, Chair Sandra Bellman, Secretary Sophie Johnson, Member, Reviewer Julia Robertsson, Member Rikard Green, Member
1. Opening of the meeting The chair declared the meeting open.
2. Election of chair, secretary and reviewer Stefan Svensson was elected chair, Sandra Bellman secretary and Sophie Johnson reviewer.
3. Approval of the agenda The agenda was approved without changes.
4. Review of previous minutes The previous minutes were reviewed and filed.
5. Operational reports Meeting notes
5.1 CEO report Meeting notes
5.2 Finance Meeting notes
6. Decision items The board resolves to establish a subsidiary in Norway during the first quarter, in accordance with the decision memo. The CEO is responsible for the execution.
7. Risk review Meeting notes
8. People and organisation Meeting notes
9. Other business Meeting notes
10. Closing of the meeting Meeting notes
Begynd referatet, som det passer jer
Tag udgangspunkt i dagsordenen, et tomt dokument eller et tidligere referat. Vælger I dagsordenen, ligger alle punkterne der allerede som overskrifter.
Som referent er du den eneste, der ser referatet, indtil du deler det. Så får mødedeltagerne besked og kan læse dokumentet direkte i Hippoly.
Board meeting | Klausul AB 12 August 2026 · 14:00 – 15:00 · Vallgatan 3 + video
AGENDA & FILES
1. Opening of the meeting
2. Election of chair, secretary and reviewer
3. Approval of the agenda
4. Review of previous minutes
Board meeting minutes 3.pdf
5. Operational reports
5.1 CEO report
CEO report.pptx
5.2 Finance
Cash flow forecast.pdf
Budget 2027.xlsx
6. Decision items
7. Risk review
8. People and organisation
9. Other business
10. Closing of the meeting
Agenda Minutes
AGENDA Board meeting Klausul AB12 August 2026, 14:00 - 15:00
1. Opening of the meeting
2. Election of chair, secretary and reviewer
3. Approval of the agenda
4. Review of previous minutes Board meeting minutes 3.pdf
5. Operational reports
5.1 CEO report Julia Robertsson 30 min CEO report.pptx
5.2 Finance Rikard Green 15 min Cash flow forecast.pdf Budget 2027.xlsx
6. Decision items
7. Risk review
8. People and organisation
9. Other business
10. Closing of the meeting
Board meeting | Klausul AB 12 August 2026 · 14:00 – 15:00 · Vallgatan 3 + video
AGENDA & FILES
1. Opening of the meeting
2. Election of chair, secretary and reviewer
3. Approval of the agenda
4. Review of previous minutes
Board meeting minutes 3.pdf
5. Operational reports
5.1 CEO report
CEO report.pptx
5.2 Finance
Cash flow forecast.pdf
Budget 2027.xlsx
6. Decision items
7. Risk review
8. People and organisation
9. Other business
10. Closing of the meeting
Agenda Minutes
Time to write the minutes? Start writing the minutes by choosing one of the options below.
New blank minutes
Base the minutes on the agenda
Base on minutes from a previous meeting
Get suggested minutes
The minutes are not shared with the meeting participants
MINUTES Board meeting Klausul AB12 August 2026, 14:00 - 15:00
1. Opening of the meeting The chair declared the meeting open.
2. Election of chair, secretary and reviewer Stefan Svensson was elected chair, Sandra Bellman secretary and Sophie Johnson reviewer.
3. Approval of the agenda The agenda was approved without changes.
4. Review of previous minutes Meeting notes
5. Operational reports Meeting notes
5.1 CEO report Meeting notes
5.2 Finance Meeting notes
6. Decision items The board resolves to establish a subsidiary in Norway during the first quarter, in accordance with the decision memo. The CEO is responsible for the execution.
7. Risk review Meeting notes
8. People and organisation Meeting notes
9. Other business Meeting notes
10. Closing of the meeting Meeting notes
Board meeting | Klausul AB 12 August 2026 · 14:00 – 15:00 · Vallgatan 3 + video
AGENDA & FILES
1. Opening of the meeting
2. Election of chair, secretary and reviewer
3. Approval of the agenda
4. Review of previous minutes
Board meeting minutes 3.pdf
5. Operational reports
5.1 CEO report
CEO report.pptx
5.2 Finance
Cash flow forecast.pdf
Budget 2027.xlsx
6. Decision items
7. Risk review
8. People and organisation
9. Other business
10. Closing of the meeting
Editing Agenda Minutes Manage minutes
The minutes are not shared with the meeting participants
MINUTES Board meeting Klausul AB12 August 2026, 14:00 - 15:00
PRESENT Edit attendance Stefan Svensson, Chair Sandra Bellman, Secretary Sophie Johnson, Member, Reviewer Julia Robertsson, Member Rikard Green, Member
1. Opening of the meeting The chair declared the meeting open.
2. Election of chair, secretary and reviewer Stefan Svensson was elected chair, Sandra Bellman secretary and Sophie Johnson reviewer.
3. Approval of the agenda The agenda was approved without changes.
4. Review of previous minutes Meeting notes
5. Operational reports Meeting notes
5.1 CEO report Meeting notes
5.2 Finance Meeting notes
6. Decision items The board resolves to establish a subsidiary in Norway during the first quarter, in accordance with the decision memo. The CEO is responsible for the execution.
7. Risk review Meeting notes
8. People and organisation Meeting notes
9. Other business Meeting notes
10. Closing of the meeting Meeting notes
Fra noter til færdigt referat
Referenten tager noter undervejs i mødet. Når noterne skal blive til referattekst, kan hi foreslå en formulering.
Når udkastet er klar, sender referenten det først til gennemsyn eller direkte til underskrift. Gennemsyn betyder, at en godkender læser og kommenterer referatet, før det sendes til underskrift.
Board meeting | Klausul AB 12 August 2026 · 14:00 – 15:00 · Vallgatan 3 + video
AGENDA & FILES
1. Opening of the meeting
2. Election of chair, secretary and reviewer
3. Approval of the agenda
4. Review of previous minutes
Board meeting minutes 3.pdf
5. Operational reports
5.1 CEO report
CEO report.pptx
5.2 Finance
Cash flow forecast.pdf
Budget 2027.xlsx
6. Decision items
7. Risk review
8. People and organisation
9. Other business
10. Closing of the meeting
Editing Agenda Minutes Manage minutes
The minutes are not shared with the meeting participants
MINUTES Board meeting Klausul AB12 August 2026, 14:00 - 15:00
PRESENT Edit attendance Stefan Svensson, Chair Sandra Bellman, Secretary Sophie Johnson, Member, Reviewer Julia Robertsson, Member Rikard Green, Member
1. Opening of the meeting The chair declared the meeting open.
2. Election of chair, secretary and reviewer Stefan Svensson was elected chair, Sandra Bellman secretary and Sophie Johnson reviewer.
3. Approval of the agenda The agenda was approved without changes.
4. Review of previous minutes The previous minutes were reviewed and filed.
5. Operational reports
5.1 CEO report The CEO presented the report. Sales are ahead of plan.
5.2 Finance The liquidity forecast was reviewed and approved.
6. Decision items Norway: subsidiary approved, Q1, CEO responsible Suggest text
7. Risk review The risk register was reviewed. No new high-likelihood risks have appeared since the previous meeting.
8. People and organisation The recruitment of a finance director is on plan. The final candidates are presented in November.
9. Other business No other business was raised.
10. Closing of the meeting The chair declared the meeting closed.
Board meeting | Klausul AB 12 August 2026 · 14:00 – 15:00 · Vallgatan 3 + video
AGENDA & FILES
1. Opening of the meeting
2. Election of chair, secretary and reviewer
3. Approval of the agenda
4. Review of previous minutes
Board meeting minutes 3.pdf
5. Operational reports
5.1 CEO report
CEO report.pptx
5.2 Finance
Cash flow forecast.pdf
Budget 2027.xlsx
6. Decision items
7. Risk review
8. People and organisation
9. Other business
10. Closing of the meeting
Editing Agenda Minutes Manage minutes
The minutes are not shared with the meeting participants
MINUTES Board meeting Klausul AB12 August 2026, 14:00 - 15:00
PRESENT Edit attendance Stefan Svensson, Chair Sandra Bellman, Secretary Sophie Johnson, Member, Reviewer Julia Robertsson, Member Rikard Green, Member
1. Opening of the meeting The chair declared the meeting open.
2. Election of chair, secretary and reviewer Stefan Svensson was elected chair, Sandra Bellman secretary and Sophie Johnson reviewer.
3. Approval of the agenda The agenda was approved without changes.
4. Review of previous minutes The previous minutes were reviewed and filed.
5. Operational reports
5.1 CEO report The CEO presented the report. Sales are ahead of plan.
5.2 Finance The liquidity forecast was reviewed and approved.
6. Decision items Norway: subsidiary approved, Q1, CEO responsible
SUGGESTION FROM HI The board resolves to establish a subsidiary in Norway during the first quarter, in accordance with the decision memo. The CEO is responsible for the execution. Dismiss Add to the item
7. Risk review The risk register was reviewed. No new high-likelihood risks have appeared since the previous meeting.
8. People and organisation The recruitment of a finance director is on plan. The final candidates are presented in November.
9. Other business No other business was raised.
10. Closing of the meeting The chair declared the meeting closed.
Board meeting | Klausul AB 12 August 2026 · 14:00 – 15:00 · Vallgatan 3 + video
AGENDA & FILES
1. Opening of the meeting
2. Election of chair, secretary and reviewer
3. Approval of the agenda
4. Review of previous minutes
Board meeting minutes 3.pdf
5. Operational reports
5.1 CEO report
CEO report.pptx
5.2 Finance
Cash flow forecast.pdf
Budget 2027.xlsx
6. Decision items
7. Risk review
8. People and organisation
9. Other business
10. Closing of the meeting
Editing Agenda Minutes Manage minutes
The minutes are not shared with the meeting participants
MINUTES Board meeting Klausul AB12 August 2026, 14:00 - 15:00
PRESENT Edit attendance Stefan Svensson, Chair Sandra Bellman, Secretary Sophie Johnson, Member, Reviewer Julia Robertsson, Member Rikard Green, Member
1. Opening of the meeting The chair declared the meeting open.
2. Election of chair, secretary and reviewer Stefan Svensson was elected chair, Sandra Bellman secretary and Sophie Johnson reviewer.
3. Approval of the agenda The agenda was approved without changes.
4. Review of previous minutes The previous minutes were reviewed and filed.
5. Operational reports
5.1 CEO report The CEO presented the report. Sales are ahead of plan.
5.2 Finance The liquidity forecast was reviewed and approved.
6. Decision items The board resolves to establish a subsidiary in Norway during the first quarter, in accordance with the decision memo. The CEO is responsible for the execution.
7. Risk review The risk register was reviewed. No new high-likelihood risks have appeared since the previous meeting.
8. People and organisation The recruitment of a finance director is on plan. The final candidates are presented in November.
9. Other business No other business was raised.
10. Closing of the meeting The chair declared the meeting closed.
Board meeting | Klausul AB 12 August 2026 · 14:00 – 15:00 · Vallgatan 3 + video
AGENDA & FILES
1. Opening of the meeting
2. Election of chair, secretary and reviewer
3. Approval of the agenda
4. Review of previous minutes
Board meeting minutes 3.pdf
5. Operational reports
5.1 CEO report
CEO report.pptx
5.2 Finance
Cash flow forecast.pdf
Budget 2027.xlsx
6. Decision items
7. Risk review
8. People and organisation
9. Other business
10. Closing of the meeting
Editing Agenda Minutes Manage minutes
Review the minutes Start the review and choose who can see and comment on the minutes.
Sign the minutes Start electronic signing. The minutes will also become visible to all meeting participants.
Share the minutes The minutes will become visible to all meeting participants.
The minutes are not shared with the meeting participants
MINUTES Board meeting Klausul AB12 August 2026, 14:00 - 15:00
PRESENT Edit attendance Stefan Svensson, Chair Sandra Bellman, Secretary Sophie Johnson, Member, Reviewer Julia Robertsson, Member Rikard Green, Member
1. Opening of the meeting The chair declared the meeting open.
2. Election of chair, secretary and reviewer Stefan Svensson was elected chair, Sandra Bellman secretary and Sophie Johnson reviewer.
3. Approval of the agenda The agenda was approved without changes.
4. Review of previous minutes The previous minutes were reviewed and filed.
5. Operational reports
5.1 CEO report The CEO presented the report. Sales are ahead of plan.
5.2 Finance The liquidity forecast was reviewed and approved.
6. Decision items The board resolves to establish a subsidiary in Norway during the first quarter, in accordance with the decision memo. The CEO is responsible for the execution.
7. Risk review The risk register was reviewed. No new high-likelihood risks have appeared since the previous meeting.
8. People and organisation The recruitment of a finance director is on plan. The final candidates are presented in November.
9. Other business No other business was raised.
10. Closing of the meeting The chair declared the meeting closed.
Board meeting | Klausul AB 12 August 2026 · 14:00 – 15:00 · Vallgatan 3 + video
AGENDA & FILES
1. Opening of the meeting
2. Election of chair, secretary and reviewer
3. Approval of the agenda
4. Review of previous minutes
Board meeting minutes 3.pdf
5. Operational reports
5.1 CEO report
CEO report.pptx
5.2 Finance
Cash flow forecast.pdf
Budget 2027.xlsx
6. Decision items
7. Risk review
8. People and organisation
9. Other business
10. Closing of the meeting
Editing Agenda Minutes Manage minutes
The minutes are not shared with the meeting participants
MINUTES Board meeting Klausul AB12 August 2026, 14:00 - 15:00
PRESENT Edit attendance Stefan Svensson, Chair Sandra Bellman, Secretary Sophie Johnson, Member, Reviewer Julia Robertsson, Member Rikard Green, Member
1. Opening of the meeting The chair declared the meeting open.
2. Election of chair, secretary and reviewer Stefan Svensson was elected chair, Sandra Bellman secretary and Sophie Johnson reviewer.
3. Approval of the agenda The agenda was approved without changes.
4. Review of previous minutes The previous minutes were reviewed and filed.
5. Operational reports
5.1 CEO report The CEO presented the report. Sales are ahead of plan.
5.2 Finance The liquidity forecast was reviewed and approved.
6. Decision items The board resolves to establish a subsidiary in Norway during the first quarter, in accordance with the decision memo. The CEO is responsible for the execution.
7. Risk review The risk register was reviewed. No new high-likelihood risks have appeared since the previous meeting.
8. People and organisation The recruitment of a finance director is on plan. The final candidates are presented in November.
9. Other business No other business was raised.
10. Closing of the meeting The chair declared the meeting closed.
Share the minutes for review SELECTED PEOPLE (0) You must pick at least one person 
Sophie Johnson Add 
Rikard Green Add
Sophie Johnson Add Rikard Green Add Cancel Share
Board meeting | Klausul AB 12 August 2026 · 14:00 – 15:00 · Vallgatan 3 + video
AGENDA & FILES
1. Opening of the meeting
2. Election of chair, secretary and reviewer
3. Approval of the agenda
4. Review of previous minutes
Board meeting minutes 3.pdf
5. Operational reports
5.1 CEO report
CEO report.pptx
5.2 Finance
Cash flow forecast.pdf
Budget 2027.xlsx
6. Decision items
7. Risk review
8. People and organisation
9. Other business
10. Closing of the meeting
Editing Agenda Minutes Manage minutes
The minutes are not shared with the meeting participants
MINUTES Board meeting Klausul AB12 August 2026, 14:00 - 15:00
PRESENT Edit attendance Stefan Svensson, Chair Sandra Bellman, Secretary Sophie Johnson, Member, Reviewer Julia Robertsson, Member Rikard Green, Member
1. Opening of the meeting The chair declared the meeting open.
2. Election of chair, secretary and reviewer Stefan Svensson was elected chair, Sandra Bellman secretary and Sophie Johnson reviewer.
3. Approval of the agenda The agenda was approved without changes.
4. Review of previous minutes The previous minutes were reviewed and filed.
5. Operational reports
5.1 CEO report The CEO presented the report. Sales are ahead of plan.
5.2 Finance The liquidity forecast was reviewed and approved.
6. Decision items The board resolves to establish a subsidiary in Norway during the first quarter, in accordance with the decision memo. The CEO is responsible for the execution.
7. Risk review The risk register was reviewed. No new high-likelihood risks have appeared since the previous meeting.
8. People and organisation The recruitment of a finance director is on plan. The final candidates are presented in November.
9. Other business No other business was raised.
10. Closing of the meeting The chair declared the meeting closed.
Share the minutes for review SELECTED PEOPLE (1) Sophie Johnson Rikard Green Add
Sophie Johnson Rikard Green Add Cancel Share
Board meeting | Klausul AB 12 August 2026 · 14:00 – 15:00 · Vallgatan 3 + video
AGENDA & FILES
1. Opening of the meeting
2. Election of chair, secretary and reviewer
3. Approval of the agenda
4. Review of previous minutes
Board meeting minutes 3.pdf
5. Operational reports
5.1 CEO report
CEO report.pptx
5.2 Finance
Cash flow forecast.pdf
Budget 2027.xlsx
6. Decision items
7. Risk review
8. People and organisation
9. Other business
10. Closing of the meeting
Edit Agenda Minutes Manage minutes
Review in progress
REVIEWER Sophie Johnson Send a reminder
Sophie Johnson Send a reminder MINUTES Board meeting Klausul AB12 August 2026, 14:00 - 15:00
PRESENT Edit attendance Stefan Svensson, Chair Sandra Bellman, Secretary Sophie Johnson, Member, Reviewer Julia Robertsson, Member Rikard Green, Member
1. Opening of the meeting The chair declared the meeting open.
2. Election of chair, secretary and reviewer Stefan Svensson was elected chair, Sandra Bellman secretary and Sophie Johnson reviewer.
3. Approval of the agenda The agenda was approved without changes.
4. Review of previous minutes The previous minutes were reviewed and filed.
5. Operational reports
5.1 CEO report The CEO presented the report. Sales are ahead of plan.
5.2 Finance The liquidity forecast was reviewed and approved.
6. Decision items The board resolves to establish a subsidiary in Norway during the first quarter, in accordance with the decision memo. The CEO is responsible for the execution.
7. Risk review The risk register was reviewed. No new high-likelihood risks have appeared since the previous meeting.
8. People and organisation The recruitment of a finance director is on plan. The final candidates are presented in November.
9. Other business No other business was raised.
10. Closing of the meeting The chair declared the meeting closed.
Board meeting | Klausul AB 12 August 2026 · 14:00 – 15:00 · Vallgatan 3 + video
AGENDA & FILES
1. Opening of the meeting
2. Election of chair, secretary and reviewer
3. Approval of the agenda
4. Review of previous minutes
Board meeting minutes 3.pdf
5. Operational reports
5.1 CEO report
CEO report.pptx
5.2 Finance
Cash flow forecast.pdf
Budget 2027.xlsx
6. Decision items
7. Risk review
8. People and organisation
9. Other business
10. Closing of the meeting
Editing Agenda Minutes Manage minutes
The minutes are not shared with the meeting participants
MINUTES Board meeting Klausul AB12 August 2026, 14:00 - 15:00
PRESENT Edit attendance Stefan Svensson, Chair Sandra Bellman, Secretary Sophie Johnson, Member, Reviewer Julia Robertsson, Member Rikard Green, Member
1. Opening of the meeting The chair declared the meeting open.
2. Election of chair, secretary and reviewer Stefan Svensson was elected chair, Sandra Bellman secretary and Sophie Johnson reviewer.
3. Approval of the agenda The agenda was approved without changes.
4. Review of previous minutes The previous minutes were reviewed and filed.
5. Operational reports
5.1 CEO report The CEO presented the report. Sales are ahead of plan.
5.2 Finance The liquidity forecast was reviewed and approved.
6. Decision items Norway: subsidiary approved, Q1, CEO responsible Suggest text
7. Risk review The risk register was reviewed. No new high-likelihood risks have appeared since the previous meeting.
8. People and organisation The recruitment of a finance director is on plan. The final candidates are presented in November.
9. Other business No other business was raised.
10. Closing of the meeting The chair declared the meeting closed.
Board meeting | Klausul AB 12 August 2026 · 14:00 – 15:00 · Vallgatan 3 + video
AGENDA & FILES
1. Opening of the meeting
2. Election of chair, secretary and reviewer
3. Approval of the agenda
4. Review of previous minutes
Board meeting minutes 3.pdf
5. Operational reports
5.1 CEO report
CEO report.pptx
5.2 Finance
Cash flow forecast.pdf
Budget 2027.xlsx
6. Decision items
7. Risk review
8. People and organisation
9. Other business
10. Closing of the meeting
Editing Agenda Minutes Manage minutes
The minutes are not shared with the meeting participants
MINUTES Board meeting Klausul AB12 August 2026, 14:00 - 15:00
PRESENT Edit attendance Stefan Svensson, Chair Sandra Bellman, Secretary Sophie Johnson, Member, Reviewer Julia Robertsson, Member Rikard Green, Member
1. Opening of the meeting The chair declared the meeting open.
2. Election of chair, secretary and reviewer Stefan Svensson was elected chair, Sandra Bellman secretary and Sophie Johnson reviewer.
3. Approval of the agenda The agenda was approved without changes.
4. Review of previous minutes The previous minutes were reviewed and filed.
5. Operational reports
5.1 CEO report The CEO presented the report. Sales are ahead of plan.
5.2 Finance The liquidity forecast was reviewed and approved.
6. Decision items Norway: subsidiary approved, Q1, CEO responsible
SUGGESTION FROM HI The board resolves to establish a subsidiary in Norway during the first quarter, in accordance with the decision memo. The CEO is responsible for the execution. Dismiss Add to the item
7. Risk review The risk register was reviewed. No new high-likelihood risks have appeared since the previous meeting.
8. People and organisation The recruitment of a finance director is on plan. The final candidates are presented in November.
9. Other business No other business was raised.
10. Closing of the meeting The chair declared the meeting closed.
Board meeting | Klausul AB 12 August 2026 · 14:00 – 15:00 · Vallgatan 3 + video
AGENDA & FILES
1. Opening of the meeting
2. Election of chair, secretary and reviewer
3. Approval of the agenda
4. Review of previous minutes
Board meeting minutes 3.pdf
5. Operational reports
5.1 CEO report
CEO report.pptx
5.2 Finance
Cash flow forecast.pdf
Budget 2027.xlsx
6. Decision items
7. Risk review
8. People and organisation
9. Other business
10. Closing of the meeting
Editing Agenda Minutes Manage minutes
The minutes are not shared with the meeting participants
MINUTES Board meeting Klausul AB12 August 2026, 14:00 - 15:00
PRESENT Edit attendance Stefan Svensson, Chair Sandra Bellman, Secretary Sophie Johnson, Member, Reviewer Julia Robertsson, Member Rikard Green, Member
1. Opening of the meeting The chair declared the meeting open.
2. Election of chair, secretary and reviewer Stefan Svensson was elected chair, Sandra Bellman secretary and Sophie Johnson reviewer.
3. Approval of the agenda The agenda was approved without changes.
4. Review of previous minutes The previous minutes were reviewed and filed.
5. Operational reports
5.1 CEO report The CEO presented the report. Sales are ahead of plan.
5.2 Finance The liquidity forecast was reviewed and approved.
6. Decision items The board resolves to establish a subsidiary in Norway during the first quarter, in accordance with the decision memo. The CEO is responsible for the execution.
7. Risk review The risk register was reviewed. No new high-likelihood risks have appeared since the previous meeting.
8. People and organisation The recruitment of a finance director is on plan. The final candidates are presented in November.
9. Other business No other business was raised.
10. Closing of the meeting The chair declared the meeting closed.
Board meeting | Klausul AB 12 August 2026 · 14:00 – 15:00 · Vallgatan 3 + video
AGENDA & FILES
1. Opening of the meeting
2. Election of chair, secretary and reviewer
3. Approval of the agenda
4. Review of previous minutes
Board meeting minutes 3.pdf
5. Operational reports
5.1 CEO report
CEO report.pptx
5.2 Finance
Cash flow forecast.pdf
Budget 2027.xlsx
6. Decision items
7. Risk review
8. People and organisation
9. Other business
10. Closing of the meeting
Editing Agenda Minutes Manage minutes
Review the minutes Start the review and choose who can see and comment on the minutes.
Sign the minutes Start electronic signing. The minutes will also become visible to all meeting participants.
Share the minutes The minutes will become visible to all meeting participants.
The minutes are not shared with the meeting participants
MINUTES Board meeting Klausul AB12 August 2026, 14:00 - 15:00
PRESENT Edit attendance Stefan Svensson, Chair Sandra Bellman, Secretary Sophie Johnson, Member, Reviewer Julia Robertsson, Member Rikard Green, Member
1. Opening of the meeting The chair declared the meeting open.
2. Election of chair, secretary and reviewer Stefan Svensson was elected chair, Sandra Bellman secretary and Sophie Johnson reviewer.
3. Approval of the agenda The agenda was approved without changes.
4. Review of previous minutes The previous minutes were reviewed and filed.
5. Operational reports
5.1 CEO report The CEO presented the report. Sales are ahead of plan.
5.2 Finance The liquidity forecast was reviewed and approved.
6. Decision items The board resolves to establish a subsidiary in Norway during the first quarter, in accordance with the decision memo. The CEO is responsible for the execution.
7. Risk review The risk register was reviewed. No new high-likelihood risks have appeared since the previous meeting.
8. People and organisation The recruitment of a finance director is on plan. The final candidates are presented in November.
9. Other business No other business was raised.
10. Closing of the meeting The chair declared the meeting closed.
Board meeting | Klausul AB 12 August 2026 · 14:00 – 15:00 · Vallgatan 3 + video
AGENDA & FILES
1. Opening of the meeting
2. Election of chair, secretary and reviewer
3. Approval of the agenda
4. Review of previous minutes
Board meeting minutes 3.pdf
5. Operational reports
5.1 CEO report
CEO report.pptx
5.2 Finance
Cash flow forecast.pdf
Budget 2027.xlsx
6. Decision items
7. Risk review
8. People and organisation
9. Other business
10. Closing of the meeting
Editing Agenda Minutes Manage minutes
The minutes are not shared with the meeting participants
MINUTES Board meeting Klausul AB12 August 2026, 14:00 - 15:00
PRESENT Edit attendance Stefan Svensson, Chair Sandra Bellman, Secretary Sophie Johnson, Member, Reviewer Julia Robertsson, Member Rikard Green, Member
1. Opening of the meeting The chair declared the meeting open.
2. Election of chair, secretary and reviewer Stefan Svensson was elected chair, Sandra Bellman secretary and Sophie Johnson reviewer.
3. Approval of the agenda The agenda was approved without changes.
4. Review of previous minutes The previous minutes were reviewed and filed.
5. Operational reports
5.1 CEO report The CEO presented the report. Sales are ahead of plan.
5.2 Finance The liquidity forecast was reviewed and approved.
6. Decision items The board resolves to establish a subsidiary in Norway during the first quarter, in accordance with the decision memo. The CEO is responsible for the execution.
7. Risk review The risk register was reviewed. No new high-likelihood risks have appeared since the previous meeting.
8. People and organisation The recruitment of a finance director is on plan. The final candidates are presented in November.
9. Other business No other business was raised.
10. Closing of the meeting The chair declared the meeting closed.
Share the minutes for review SELECTED PEOPLE (0) You must pick at least one person Sophie Johnson Add Rikard Green Add
Sophie Johnson Add Rikard Green Add Cancel Share
Board meeting | Klausul AB 12 August 2026 · 14:00 – 15:00 · Vallgatan 3 + video
AGENDA & FILES
1. Opening of the meeting
2. Election of chair, secretary and reviewer
3. Approval of the agenda
4. Review of previous minutes
Board meeting minutes 3.pdf
5. Operational reports
5.1 CEO report
CEO report.pptx
5.2 Finance
Cash flow forecast.pdf
Budget 2027.xlsx
6. Decision items
7. Risk review
8. People and organisation
9. Other business
10. Closing of the meeting
Editing Agenda Minutes Manage minutes
The minutes are not shared with the meeting participants
MINUTES Board meeting Klausul AB12 August 2026, 14:00 - 15:00
PRESENT Edit attendance Stefan Svensson, Chair Sandra Bellman, Secretary Sophie Johnson, Member, Reviewer Julia Robertsson, Member Rikard Green, Member
1. Opening of the meeting The chair declared the meeting open.
2. Election of chair, secretary and reviewer Stefan Svensson was elected chair, Sandra Bellman secretary and Sophie Johnson reviewer.
3. Approval of the agenda The agenda was approved without changes.
4. Review of previous minutes The previous minutes were reviewed and filed.
5. Operational reports
5.1 CEO report The CEO presented the report. Sales are ahead of plan.
5.2 Finance The liquidity forecast was reviewed and approved.
6. Decision items The board resolves to establish a subsidiary in Norway during the first quarter, in accordance with the decision memo. The CEO is responsible for the execution.
7. Risk review The risk register was reviewed. No new high-likelihood risks have appeared since the previous meeting.
8. People and organisation The recruitment of a finance director is on plan. The final candidates are presented in November.
9. Other business No other business was raised.
10. Closing of the meeting The chair declared the meeting closed.
Share the minutes for review SELECTED PEOPLE (1) Sophie Johnson Rikard Green Add
Sophie Johnson Rikard Green Add Cancel Share
Board meeting | Klausul AB 12 August 2026 · 14:00 – 15:00 · Vallgatan 3 + video
AGENDA & FILES
1. Opening of the meeting
2. Election of chair, secretary and reviewer
3. Approval of the agenda
4. Review of previous minutes
Board meeting minutes 3.pdf
5. Operational reports
5.1 CEO report
CEO report.pptx
5.2 Finance
Cash flow forecast.pdf
Budget 2027.xlsx
6. Decision items
7. Risk review
8. People and organisation
9. Other business
10. Closing of the meeting
Edit Agenda Minutes Manage minutes
Review in progress
REVIEWER Sophie Johnson Send a reminder
Sophie Johnson Send a reminder MINUTES Board meeting Klausul AB12 August 2026, 14:00 - 15:00
PRESENT Edit attendance Stefan Svensson, Chair Sandra Bellman, Secretary Sophie Johnson, Member, Reviewer Julia Robertsson, Member Rikard Green, Member
1. Opening of the meeting The chair declared the meeting open.
2. Election of chair, secretary and reviewer Stefan Svensson was elected chair, Sandra Bellman secretary and Sophie Johnson reviewer.
3. Approval of the agenda The agenda was approved without changes.
4. Review of previous minutes The previous minutes were reviewed and filed.
5. Operational reports
5.1 CEO report The CEO presented the report. Sales are ahead of plan.
5.2 Finance The liquidity forecast was reviewed and approved.
6. Decision items The board resolves to establish a subsidiary in Norway during the first quarter, in accordance with the decision memo. The CEO is responsible for the execution.
7. Risk review The risk register was reviewed. No new high-likelihood risks have appeared since the previous meeting.
8. People and organisation The recruitment of a finance director is on plan. The final candidates are presented in November.
9. Other business No other business was raised.
10. Closing of the meeting The chair declared the meeting closed.
Gennemsyn uden mailrunder
Godkenderen får besked, så snart referatet er sendt til gennemsyn. Et klik på beskeden eller på mødet åbner referatet, klar til at blive læst og kommenteret.
Kommentarer og forslag til ændringer lander direkte i referatet, og referenten får besked ved hver ny kommentar. Ingen versioner på afveje og ingen tvivl om, hvilken tekst der gælder.
Klausul AB Board of directors 3 Sophie Johnson New meeting Today Full year Year wheel
Show more past meetings
Previous meeting
AUG 24 2026 Board meeting 9 Gothenburg 14:30 - 15:30 REVIEW
Today Wednesday 9 September
Upcoming meetings
SEP 10 2026 Board meeting 10 Stockholm 12:30 - 15:00 SHARED
SEP 23 2026 Board meeting 11 Gothenburg 14:00 - 16:30 SHARED
SEP 30 2026 Board meeting 12 Stockholm 09:30 - 12:30 SHARED
Stockholm Activate video meeting
Nov 12 13:00 to Nov 12 17:00 Theme strategy and market Participants Agenda & Files Minutes
Minutes
Open minutes Last edited 2 hours ago REVIEW
Board meeting | Klausul AB 12 August 2026 · 14:00 – 15:00 · Vallgatan 3 + video
AGENDA & FILES
1. Opening of the meeting
2. Election of chair, secretary and reviewer
3. Approval of the agenda
4. Review of previous minutes
Board meeting minutes 3.pdf
5. Operational reports
5.1 CEO report
CEO report.pptx
5.2 Finance
Cash flow forecast.pdf
Budget 2027.xlsx
6. Decision items
7. Risk review
8. People and organisation
9. Other business
10. Closing of the meeting
Edit Agenda Minutes
Review in progress
REVIEWER Sophie Johnson Review done
Sophie Johnson Review done MINUTES Board meeting Klausul AB12 August 2026, 14:00 - 15:00
PRESENT Edit attendance Stefan Svensson, Chair Sandra Bellman, Secretary Sophie Johnson, Member, Reviewer Julia Robertsson, Member Rikard Green, Member
1. Opening of the meeting The chair declared the meeting open.
2. Election of chair, secretary and reviewer Stefan Svensson was elected chair, Sandra Bellman secretary and Sophie Johnson reviewer.
3. Approval of the agenda The agenda was approved without changes.
4. Review of previous minutes The previous minutes were reviewed and filed.
5. Operational reports
5.1 CEO report The CEO presented the report. Sales are ahead of plan.
5.2 Finance The liquidity forecast was reviewed and approved.
6. Decision items The board resolves to establish a subsidiary in Norway during the first quarter, in accordance with the decision memo. The CEO is responsible for the execution.
7. Risk review The risk register was reviewed. No new high-likelihood risks have appeared since the previous meeting.
8. People and organisation The recruitment of a finance director is on plan. The final candidates are presented in November.
9. Other business No other business was raised.
10. Closing of the meeting The chair declared the meeting closed.
Board meeting | Klausul AB 12 August 2026 · 14:00 – 15:00 · Vallgatan 3 + video
AGENDA & FILES
1. Opening of the meeting
2. Election of chair, secretary and reviewer
3. Approval of the agenda
4. Review of previous minutes
Board meeting minutes 3.pdf
5. Operational reports
5.1 CEO report
CEO report.pptx
5.2 Finance
Cash flow forecast.pdf
Budget 2027.xlsx
6. Decision items
7. Risk review
8. People and organisation
9. Other business
10. Closing of the meeting
Edit Agenda Minutes
Review in progress
REVIEWER Sophie Johnson Review done
Sophie Johnson Review done MINUTES Board meeting Klausul AB12 August 2026, 14:00 - 15:00
PRESENT Edit attendance Stefan Svensson, Chair Sandra Bellman, Secretary Sophie Johnson, Member, Reviewer Julia Robertsson, Member Rikard Green, Member
1. Opening of the meeting The chair declared the meeting open.
2. Election of chair, secretary and reviewer Stefan Svensson was elected chair, Sandra Bellman secretary and Sophie Johnson reviewer.
3. Approval of the agenda The agenda was approved without changes.
4. Review of previous minutes The previous minutes were reviewed and filed.
5. Operational reports
5.1 CEO report The CEO presented the report. Sales are ahead of plan.
5.2 Finance The liquidity forecast was reviewed and approved.
6. Decision items The board resolves to establish a subsidiary in Norway during the first quarter, in accordance with the decision memo. The CEO is responsible for the execution. Sophie Johnson Should we add that the decision was unanimous? Cancel Add comment
Sophie Johnson Should we add that the decision was unanimous? Cancel Add comment 7. Risk review The risk register was reviewed. No new high-likelihood risks have appeared since the previous meeting.
8. People and organisation The recruitment of a finance director is on plan. The final candidates are presented in November.
9. Other business No other business was raised.
10. Closing of the meeting The chair declared the meeting closed.
Board meeting | Klausul AB 12 August 2026 · 14:00 – 15:00 · Vallgatan 3 + video
AGENDA & FILES
1. Opening of the meeting
2. Election of chair, secretary and reviewer
3. Approval of the agenda
4. Review of previous minutes
Board meeting minutes 3.pdf
5. Operational reports
5.1 CEO report
CEO report.pptx
5.2 Finance
Cash flow forecast.pdf
Budget 2027.xlsx
6. Decision items
7. Risk review
8. People and organisation
9. Other business
10. Closing of the meeting
Edit Agenda Minutes
Review in progress
REVIEWER Sophie Johnson Review done
Sophie Johnson Review done MINUTES Board meeting Klausul AB12 August 2026, 14:00 - 15:00
PRESENT Edit attendance Stefan Svensson, Chair Sandra Bellman, Secretary Sophie Johnson, Member, Reviewer Julia Robertsson, Member Rikard Green, Member
1. Opening of the meeting The chair declared the meeting open.
2. Election of chair, secretary and reviewer Stefan Svensson was elected chair, Sandra Bellman secretary and Sophie Johnson reviewer.
3. Approval of the agenda The agenda was approved without changes.
4. Review of previous minutes The previous minutes were reviewed and filed.
5. Operational reports
5.1 CEO report The CEO presented the report. Sales are ahead of plan.
5.2 Finance The liquidity forecast was reviewed and approved.
6. Decision items
1
The board resolves to establish a subsidiary in Norway during the first quarter, in accordance with the decision memo. The CEO is responsible for the execution.
7. Risk review The risk register was reviewed. No new high-likelihood risks have appeared since the previous meeting.
8. People and organisation The recruitment of a finance director is on plan. The final candidates are presented in November.
9. Other business No other business was raised.
10. Closing of the meeting The chair declared the meeting closed.
Klausul AB Board of directors 3 Sophie Johnson New meeting Today Full year Year wheel
Show more past meetings
Previous meeting
AUG 24 2026 Board meeting 9 Gothenburg 14:30 - 15:30 REVIEW
Today Wednesday 9 September
Upcoming meetings
SEP 10 2026 Board meeting 10 Stockholm 12:30 - 15:00 SHARED
SEP 23 2026 Board meeting 11 Gothenburg 14:00 - 16:30 SHARED
SEP 30 2026 Board meeting 12 Stockholm 09:30 - 12:30 SHARED
Stockholm Activate video meeting
Nov 12 13:00 to Nov 12 17:00 Theme strategy and market Participants Agenda & Files Minutes
Minutes
Open minutes Last edited 2 hours ago REVIEW
Board meeting | Klausul AB 12 August 2026 · 14:00 – 15:00 · Vallgatan 3 + video
AGENDA & FILES
1. Opening of the meeting
2. Election of chair, secretary and reviewer
3. Approval of the agenda
4. Review of previous minutes
Board meeting minutes 3.pdf
5. Operational reports
5.1 CEO report
CEO report.pptx
5.2 Finance
Cash flow forecast.pdf
Budget 2027.xlsx
6. Decision items
7. Risk review
8. People and organisation
9. Other business
10. Closing of the meeting
Edit Agenda Minutes
Review in progress
REVIEWER Sophie Johnson Review done
Sophie Johnson Review done MINUTES Board meeting Klausul AB12 August 2026, 14:00 - 15:00
PRESENT Edit attendance Stefan Svensson, Chair Sandra Bellman, Secretary Sophie Johnson, Member, Reviewer Julia Robertsson, Member Rikard Green, Member
1. Opening of the meeting The chair declared the meeting open.
2. Election of chair, secretary and reviewer Stefan Svensson was elected chair, Sandra Bellman secretary and Sophie Johnson reviewer.
3. Approval of the agenda The agenda was approved without changes.
4. Review of previous minutes The previous minutes were reviewed and filed.
5. Operational reports
5.1 CEO report The CEO presented the report. Sales are ahead of plan.
5.2 Finance The liquidity forecast was reviewed and approved.
6. Decision items The board resolves to establish a subsidiary in Norway during the first quarter, in accordance with the decision memo. The CEO is responsible for the execution.
7. Risk review The risk register was reviewed. No new high-likelihood risks have appeared since the previous meeting.
8. People and organisation The recruitment of a finance director is on plan. The final candidates are presented in November.
9. Other business No other business was raised.
10. Closing of the meeting The chair declared the meeting closed.
Board meeting | Klausul AB 12 August 2026 · 14:00 – 15:00 · Vallgatan 3 + video
AGENDA & FILES
1. Opening of the meeting
2. Election of chair, secretary and reviewer
3. Approval of the agenda
4. Review of previous minutes
Board meeting minutes 3.pdf
5. Operational reports
5.1 CEO report
CEO report.pptx
5.2 Finance
Cash flow forecast.pdf
Budget 2027.xlsx
6. Decision items
7. Risk review
8. People and organisation
9. Other business
10. Closing of the meeting
Edit Agenda Minutes
Review in progress
REVIEWER Sophie Johnson Review done
Sophie Johnson Review done MINUTES Board meeting Klausul AB12 August 2026, 14:00 - 15:00
PRESENT Edit attendance Stefan Svensson, Chair Sandra Bellman, Secretary Sophie Johnson, Member, Reviewer Julia Robertsson, Member Rikard Green, Member
1. Opening of the meeting The chair declared the meeting open.
2. Election of chair, secretary and reviewer Stefan Svensson was elected chair, Sandra Bellman secretary and Sophie Johnson reviewer.
3. Approval of the agenda The agenda was approved without changes.
4. Review of previous minutes The previous minutes were reviewed and filed.
5. Operational reports
5.1 CEO report The CEO presented the report. Sales are ahead of plan.
5.2 Finance The liquidity forecast was reviewed and approved.
6. Decision items The board resolves to establish a subsidiary in Norway during the first quarter, in accordance with the decision memo. The CEO is responsible for the execution. Sophie Johnson Should we add that the decision was unanimous? Cancel Add comment
Sophie Johnson Should we add that the decision was unanimous? Cancel Add comment 7. Risk review The risk register was reviewed. No new high-likelihood risks have appeared since the previous meeting.
8. People and organisation The recruitment of a finance director is on plan. The final candidates are presented in November.
9. Other business No other business was raised.
10. Closing of the meeting The chair declared the meeting closed.
Board meeting | Klausul AB 12 August 2026 · 14:00 – 15:00 · Vallgatan 3 + video
AGENDA & FILES
1. Opening of the meeting
2. Election of chair, secretary and reviewer
3. Approval of the agenda
4. Review of previous minutes
Board meeting minutes 3.pdf
5. Operational reports
5.1 CEO report
CEO report.pptx
5.2 Finance
Cash flow forecast.pdf
Budget 2027.xlsx
6. Decision items
7. Risk review
8. People and organisation
9. Other business
10. Closing of the meeting
Edit Agenda Minutes
Review in progress
REVIEWER Sophie Johnson Review done
Sophie Johnson Review done MINUTES Board meeting Klausul AB12 August 2026, 14:00 - 15:00
PRESENT Edit attendance Stefan Svensson, Chair Sandra Bellman, Secretary Sophie Johnson, Member, Reviewer Julia Robertsson, Member Rikard Green, Member
1. Opening of the meeting The chair declared the meeting open.
2. Election of chair, secretary and reviewer Stefan Svensson was elected chair, Sandra Bellman secretary and Sophie Johnson reviewer.
3. Approval of the agenda The agenda was approved without changes.
4. Review of previous minutes The previous minutes were reviewed and filed.
5. Operational reports
5.1 CEO report The CEO presented the report. Sales are ahead of plan.
5.2 Finance The liquidity forecast was reviewed and approved.
6. Decision items
1
The board resolves to establish a subsidiary in Norway during the first quarter, in accordance with the decision memo. The CEO is responsible for the execution.
7. Risk review The risk register was reviewed. No new high-likelihood risks have appeared since the previous meeting.
8. People and organisation The recruitment of a finance director is on plan. The final candidates are presented in November.
9. Other business No other business was raised.
10. Closing of the meeting The chair declared the meeting closed.
Underskrevet uden at forlade Hippoly
Der er intet at eksportere eller uploade et andet sted. Vil I have bilagene underskrevet sammen med referatet, kan de følge med i samme pakke.
Alle underskriver fra et link i deres mail. Hver underskriver bruger den metode, I vælger, enten et enkelt klik, en engangskode på sms eller MitID. Svensk BankID, norsk BankID og finsk FTN virker også. Følg underskrifterne i realtid, og send en påmindelse til dem, der mangler.
Board meeting | Klausul AB 12 August 2026 · 14:00 – 15:00 · Vallgatan 3 + video
AGENDA & FILES
1. Opening of the meeting
2. Election of chair, secretary and reviewer
3. Approval of the agenda
4. Review of previous minutes
Board meeting minutes 3.pdf
5. Operational reports
5.1 CEO report
CEO report.pptx
5.2 Finance
Cash flow forecast.pdf
Budget 2027.xlsx
6. Decision items
7. Risk review
8. People and organisation
9. Other business
10. Closing of the meeting
Editing Agenda Minutes Manage minutes
The minutes are not shared with the meeting participants
MINUTES Board meeting Klausul AB12 August 2026, 14:00 - 15:00
PRESENT Edit attendance Stefan Svensson, Chair Sandra Bellman, Secretary Sophie Johnson, Member, Reviewer Julia Robertsson, Member Rikard Green, Member
1. Opening of the meeting The chair declared the meeting open.
2. Election of chair, secretary and reviewer Stefan Svensson was elected chair, Sandra Bellman secretary and Sophie Johnson reviewer.
3. Approval of the agenda The agenda was approved without changes.
4. Review of previous minutes The previous minutes were reviewed and filed.
5. Operational reports
5.1 CEO report The CEO presented the report. Sales are ahead of plan.
5.2 Finance The liquidity forecast was reviewed and approved.
6. Decision items The board resolves to establish a subsidiary in Norway during the first quarter, in accordance with the decision memo. The CEO is responsible for the execution.
7. Risk review The risk register was reviewed. No new high-likelihood risks have appeared since the previous meeting.
8. People and organisation The recruitment of a finance director is on plan. The final candidates are presented in November.
9. Other business No other business was raised.
10. Closing of the meeting The chair declared the meeting closed.
Board meeting | Klausul AB 12 August 2026 · 14:00 – 15:00 · Vallgatan 3 + video
AGENDA & FILES
1. Opening of the meeting
2. Election of chair, secretary and reviewer
3. Approval of the agenda
4. Review of previous minutes
Board meeting minutes 3.pdf
5. Operational reports
5.1 CEO report
CEO report.pptx
5.2 Finance
Cash flow forecast.pdf
Budget 2027.xlsx
6. Decision items
7. Risk review
8. People and organisation
9. Other business
10. Closing of the meeting
Editing Agenda Minutes Manage minutes
Review the minutes Start the review and choose who can see and comment on the minutes.
Sign the minutes Start electronic signing. The minutes will also become visible to all meeting participants.
Share the minutes The minutes will become visible to all meeting participants.
The minutes are not shared with the meeting participants
MINUTES Board meeting Klausul AB12 August 2026, 14:00 - 15:00
PRESENT Edit attendance Stefan Svensson, Chair Sandra Bellman, Secretary Sophie Johnson, Member, Reviewer Julia Robertsson, Member Rikard Green, Member
1. Opening of the meeting The chair declared the meeting open.
2. Election of chair, secretary and reviewer Stefan Svensson was elected chair, Sandra Bellman secretary and Sophie Johnson reviewer.
3. Approval of the agenda The agenda was approved without changes.
4. Review of previous minutes The previous minutes were reviewed and filed.
5. Operational reports
5.1 CEO report The CEO presented the report. Sales are ahead of plan.
5.2 Finance The liquidity forecast was reviewed and approved.
6. Decision items The board resolves to establish a subsidiary in Norway during the first quarter, in accordance with the decision memo. The CEO is responsible for the execution.
7. Risk review The risk register was reviewed. No new high-likelihood risks have appeared since the previous meeting.
8. People and organisation The recruitment of a finance director is on plan. The final candidates are presented in November.
9. Other business No other business was raised.
10. Closing of the meeting The chair declared the meeting closed.
Board meeting | Klausul AB 12 August 2026 · 14:00 – 15:00 · Vallgatan 3 + video
AGENDA & FILES
1. Opening of the meeting
2. Election of chair, secretary and reviewer
3. Approval of the agenda
4. Review of previous minutes
Board meeting minutes 3.pdf
5. Operational reports
5.1 CEO report
CEO report.pptx
5.2 Finance
Cash flow forecast.pdf
Budget 2027.xlsx
6. Decision items
7. Risk review
8. People and organisation
9. Other business
10. Closing of the meeting
Editing Agenda Minutes Manage minutes
The minutes are not shared with the meeting participants
MINUTES Board meeting Klausul AB12 August 2026, 14:00 - 15:00
PRESENT Edit attendance Stefan Svensson, Chair Sandra Bellman, Secretary Sophie Johnson, Member, Reviewer Julia Robertsson, Member Rikard Green, Member
1. Opening of the meeting The chair declared the meeting open.
2. Election of chair, secretary and reviewer Stefan Svensson was elected chair, Sandra Bellman secretary and Sophie Johnson reviewer.
3. Approval of the agenda The agenda was approved without changes.
4. Review of previous minutes The previous minutes were reviewed and filed.
5. Operational reports
5.1 CEO report The CEO presented the report. Sales are ahead of plan.
5.2 Finance The liquidity forecast was reviewed and approved.
6. Decision items The board resolves to establish a subsidiary in Norway during the first quarter, in accordance with the decision memo. The CEO is responsible for the execution.
7. Risk review The risk register was reviewed. No new high-likelihood risks have appeared since the previous meeting.
8. People and organisation The recruitment of a finance director is on plan. The final candidates are presented in November.
9. Other business No other business was raised.
10. Closing of the meeting The chair declared the meeting closed.
Sign document via Scrive 
Board meeting minutes.pdf
Signing parties (3)
Set signing order
Sophie Johnson Signing method SWEDISH BANKID 
Stefan Svensson Signing method DANISH MITID 
Julia Robertsson Signing method SWEDISH BANKID Sophie Johnson Member of the board Add Stefan Svensson Member of the board Add Julia Robertsson CEO Add Rikard Green Member of the board Add 
Lisa Bertilsson Co-opted member Add 
Sandra Bellman Member of the board Add Add external Cancel Send for signing
Board meeting | Klausul AB 12 August 2026 · 14:00 – 15:00 · Vallgatan 3 + video
AGENDA & FILES
1. Opening of the meeting
2. Election of chair, secretary and reviewer
3. Approval of the agenda
4. Review of previous minutes
Board meeting minutes 3.pdf
5. Operational reports
5.1 CEO report
CEO report.pptx
5.2 Finance
Cash flow forecast.pdf
Budget 2027.xlsx
6. Decision items
7. Risk review
8. People and organisation
9. Other business
10. Closing of the meeting
Edit Agenda Minutes Manage minutes
Signing in progress
MINUTES Board meeting Klausul AB12 August 2026, 14:00 - 15:00
PRESENT Stefan Svensson, Chair Sandra Bellman, Secretary Sophie Johnson, Member, Reviewer Julia Robertsson, Member Rikard Green, Member
1. Opening of the meeting The chair declared the meeting open.
2. Election of chair, secretary and reviewer Stefan Svensson was elected chair, Sandra Bellman secretary and Sophie Johnson reviewer.
3. Approval of the agenda The agenda was approved without changes.
4. Review of previous minutes The previous minutes were reviewed and filed.
5. Operational reports
5.1 CEO report The CEO presented the report. Sales are ahead of plan.
5.2 Finance The liquidity forecast was reviewed and approved.
6. Decision items The board resolves to establish a subsidiary in Norway during the first quarter, in accordance with the decision memo. The CEO is responsible for the execution.
7. Risk review The risk register was reviewed. No new high-likelihood risks have appeared since the previous meeting.
8. People and organisation The recruitment of a finance director is on plan. The final candidates are presented in November.
9. Other business No other business was raised.
10. Closing of the meeting The chair declared the meeting closed.
Board meeting | Klausul AB 12 August 2026 · 14:00 – 15:00 · Vallgatan 3 + video
AGENDA & FILES
1. Opening of the meeting
2. Election of chair, secretary and reviewer
3. Approval of the agenda
4. Review of previous minutes
Board meeting minutes 3.pdf
5. Operational reports
5.1 CEO report
CEO report.pptx
5.2 Finance
Cash flow forecast.pdf
Budget 2027.xlsx
6. Decision items
7. Risk review
8. People and organisation
9. Other business
10. Closing of the meeting
Editing Agenda Minutes Manage minutes
The minutes are not shared with the meeting participants
MINUTES Board meeting Klausul AB12 August 2026, 14:00 - 15:00
PRESENT Edit attendance Stefan Svensson, Chair Sandra Bellman, Secretary Sophie Johnson, Member, Reviewer Julia Robertsson, Member Rikard Green, Member
1. Opening of the meeting The chair declared the meeting open.
2. Election of chair, secretary and reviewer Stefan Svensson was elected chair, Sandra Bellman secretary and Sophie Johnson reviewer.
3. Approval of the agenda The agenda was approved without changes.
4. Review of previous minutes The previous minutes were reviewed and filed.
5. Operational reports
5.1 CEO report The CEO presented the report. Sales are ahead of plan.
5.2 Finance The liquidity forecast was reviewed and approved.
6. Decision items The board resolves to establish a subsidiary in Norway during the first quarter, in accordance with the decision memo. The CEO is responsible for the execution.
7. Risk review The risk register was reviewed. No new high-likelihood risks have appeared since the previous meeting.
8. People and organisation The recruitment of a finance director is on plan. The final candidates are presented in November.
9. Other business No other business was raised.
10. Closing of the meeting The chair declared the meeting closed.
Board meeting | Klausul AB 12 August 2026 · 14:00 – 15:00 · Vallgatan 3 + video
AGENDA & FILES
1. Opening of the meeting
2. Election of chair, secretary and reviewer
3. Approval of the agenda
4. Review of previous minutes
Board meeting minutes 3.pdf
5. Operational reports
5.1 CEO report
CEO report.pptx
5.2 Finance
Cash flow forecast.pdf
Budget 2027.xlsx
6. Decision items
7. Risk review
8. People and organisation
9. Other business
10. Closing of the meeting
Editing Agenda Minutes Manage minutes
Review the minutes Start the review and choose who can see and comment on the minutes.
Sign the minutes Start electronic signing. The minutes will also become visible to all meeting participants.
Share the minutes The minutes will become visible to all meeting participants.
The minutes are not shared with the meeting participants
MINUTES Board meeting Klausul AB12 August 2026, 14:00 - 15:00
PRESENT Edit attendance Stefan Svensson, Chair Sandra Bellman, Secretary Sophie Johnson, Member, Reviewer Julia Robertsson, Member Rikard Green, Member
1. Opening of the meeting The chair declared the meeting open.
2. Election of chair, secretary and reviewer Stefan Svensson was elected chair, Sandra Bellman secretary and Sophie Johnson reviewer.
3. Approval of the agenda The agenda was approved without changes.
4. Review of previous minutes The previous minutes were reviewed and filed.
5. Operational reports
5.1 CEO report The CEO presented the report. Sales are ahead of plan.
5.2 Finance The liquidity forecast was reviewed and approved.
6. Decision items The board resolves to establish a subsidiary in Norway during the first quarter, in accordance with the decision memo. The CEO is responsible for the execution.
7. Risk review The risk register was reviewed. No new high-likelihood risks have appeared since the previous meeting.
8. People and organisation The recruitment of a finance director is on plan. The final candidates are presented in November.
9. Other business No other business was raised.
10. Closing of the meeting The chair declared the meeting closed.
Board meeting | Klausul AB 12 August 2026 · 14:00 – 15:00 · Vallgatan 3 + video
AGENDA & FILES
1. Opening of the meeting
2. Election of chair, secretary and reviewer
3. Approval of the agenda
4. Review of previous minutes
Board meeting minutes 3.pdf
5. Operational reports
5.1 CEO report
CEO report.pptx
5.2 Finance
Cash flow forecast.pdf
Budget 2027.xlsx
6. Decision items
7. Risk review
8. People and organisation
9. Other business
10. Closing of the meeting
Editing Agenda Minutes Manage minutes
The minutes are not shared with the meeting participants
MINUTES Board meeting Klausul AB12 August 2026, 14:00 - 15:00
PRESENT Edit attendance Stefan Svensson, Chair Sandra Bellman, Secretary Sophie Johnson, Member, Reviewer Julia Robertsson, Member Rikard Green, Member
1. Opening of the meeting The chair declared the meeting open.
2. Election of chair, secretary and reviewer Stefan Svensson was elected chair, Sandra Bellman secretary and Sophie Johnson reviewer.
3. Approval of the agenda The agenda was approved without changes.
4. Review of previous minutes The previous minutes were reviewed and filed.
5. Operational reports
5.1 CEO report The CEO presented the report. Sales are ahead of plan.
5.2 Finance The liquidity forecast was reviewed and approved.
6. Decision items The board resolves to establish a subsidiary in Norway during the first quarter, in accordance with the decision memo. The CEO is responsible for the execution.
7. Risk review The risk register was reviewed. No new high-likelihood risks have appeared since the previous meeting.
8. People and organisation The recruitment of a finance director is on plan. The final candidates are presented in November.
9. Other business No other business was raised.
10. Closing of the meeting The chair declared the meeting closed.
Sign document via Scrive
Board meeting minutes.pdf
Signing parties (3)
Set signing order
Sophie Johnson Signing method SWEDISH BANKID Stefan Svensson Signing method DANISH MITID Julia Robertsson Signing method SWEDISH BANKID Sophie Johnson Member of the board Add Stefan Svensson Member of the board Add Julia Robertsson CEO Add Rikard Green Member of the board Add Lisa Bertilsson Co-opted member Add Sandra Bellman Member of the board Add Add external Cancel Send for signing
Board meeting | Klausul AB 12 August 2026 · 14:00 – 15:00 · Vallgatan 3 + video
AGENDA & FILES
1. Opening of the meeting
2. Election of chair, secretary and reviewer
3. Approval of the agenda
4. Review of previous minutes
Board meeting minutes 3.pdf
5. Operational reports
5.1 CEO report
CEO report.pptx
5.2 Finance
Cash flow forecast.pdf
Budget 2027.xlsx
6. Decision items
7. Risk review
8. People and organisation
9. Other business
10. Closing of the meeting
Edit Agenda Minutes Manage minutes
Signing in progress
MINUTES Board meeting Klausul AB12 August 2026, 14:00 - 15:00
PRESENT Stefan Svensson, Chair Sandra Bellman, Secretary Sophie Johnson, Member, Reviewer Julia Robertsson, Member Rikard Green, Member
1. Opening of the meeting The chair declared the meeting open.
2. Election of chair, secretary and reviewer Stefan Svensson was elected chair, Sandra Bellman secretary and Sophie Johnson reviewer.
3. Approval of the agenda The agenda was approved without changes.
4. Review of previous minutes The previous minutes were reviewed and filed.
5. Operational reports
5.1 CEO report The CEO presented the report. Sales are ahead of plan.
5.2 Finance The liquidity forecast was reviewed and approved.
6. Decision items The board resolves to establish a subsidiary in Norway during the first quarter, in accordance with the decision memo. The CEO is responsible for the execution.
7. Risk review The risk register was reviewed. No new high-likelihood risks have appeared since the previous meeting.
8. People and organisation The recruitment of a finance director is on plan. The final candidates are presented in November.
9. Other business No other business was raised.
10. Closing of the meeting The chair declared the meeting closed.
Arkiveret, uden at nogen arkiverer
Når alle har underskrevet, låser Hippoly referatet og gemmer automatisk den underskrevne PDF i mødets mappe, læsbar for alle deltagere. Når revisoren spørger, eller et nyt medlem vil forstå en gammel beslutning, er svaret et par klik væk.
Skifter I fra en anden tjeneste, tager I historikken med jer. Ældre referater importerer I som Word- eller PDF-filer. Filer, mapper og hele arkiver uploader I, når det passer jer.
Klausul AB Board of directors 3 Julia Robertsson New Search
Quick access Recent Signed minutes All meeting files
Shared folders Agreements
Annual reports
Financial reports
Minutes
Policies and governance
Strategy documents
Decision memo | Expansion into Norway Julia Robertsson | 7 days ago DRAFT
Rules of procedure for the board Julia Robertsson | 3 months ago SIGNED
Klausul AB Board of directors 3 Julia Robertsson Files Signed minutes
2026
Minutes - Board meeting 9 - 2026-08-24 2026-08-24 | Board meeting 9 SIGNING
Minutes - Board meeting 8 - 2026-06-10 2026-06-10 | Board meeting 8 SIGNED
Minutes - Board meeting 7 - 2026-04-15 2026-04-15 | Board meeting 7 SIGNED
Minutes - Board meeting 6 - 2026-02-12 2026-02-12 | Board meeting 6 SIGNED
2025
Minutes - Board meeting 5 - 2025-12-09 2025-12-09 | Board meeting 5 SIGNED
Minutes - Board meeting 4 - 2025-10-14 2025-10-14 | Board meeting 4 SIGNED
Minutes - Board meeting 3 - 2025-08-19 2025-08-19 | Board meeting 3 SIGNED
Klausul AB Board of directors 3 Julia Robertsson New Search
Quick access Recent Signed minutes All meeting files
Shared folders Agreements
Annual reports
Financial reports
Minutes
Policies and governance
Strategy documents
Decision memo | Expansion into Norway Julia Robertsson | 7 days ago DRAFT
Rules of procedure for the board Julia Robertsson | 3 months ago SIGNED
Klausul AB Board of directors 3 Julia Robertsson Files Signed minutes
2026
Minutes - Board meeting 9 - 2026-08-24 2026-08-24 | Board meeting 9 SIGNING
Minutes - Board meeting 8 - 2026-06-10 2026-06-10 | Board meeting 8 SIGNED
Minutes - Board meeting 7 - 2026-04-15 2026-04-15 | Board meeting 7 SIGNED
Minutes - Board meeting 6 - 2026-02-12 2026-02-12 | Board meeting 6 SIGNED
2025
Minutes - Board meeting 5 - 2025-12-09 2025-12-09 | Board meeting 5 SIGNED
Minutes - Board meeting 4 - 2025-10-14 2025-10-14 | Board meeting 4 SIGNED
Minutes - Board meeting 3 - 2025-08-19 2025-08-19 | Board meeting 3 SIGNED
Det får I med referaterne i Hippoly
-
Flere måder at oprette referatet på
Ud fra dagsordenen, et tomt dokument eller et tidligere referat.
-
En eller flere godkendere
De kommenterer i det samme dokument. Eller spring trinnet over.
-
Digital underskrift indbygget
Alle underskriver fra et link i mailen, med et klik, en sms-kode eller MitID.
-
Skabeloner til mødetypen
Ordinært bestyrelsesmøde, konstituerende møde eller generalforsamling. Dagsordensskabelonens punkter følger med ind i referatet.
-
Tag historikken med
Gamle referater, filer og hele arkiver tager I med, når I skifter fra en anden tjeneste.
-
Med i alle planer
Skriv, godkend og underskriv referater digitalt på alle planer.
Flere funktionsområder
Referatet er én del af Hippoly. Her er, hvad bestyrelsen ellers kan bruge Hippoly til.